Новости о Commission Crypto [ Фото новости ] [ Свежие новости ] | |
Currency.com Obtains DLT License From Gibraltar Financial Watchdog for Tokenized Exchange
Currency. com, a Belarus based crypto firm, has obtained a distributed ledger technology license granted by the Gibraltar Financial Services Commission, according to an announcement on July 6. This license would allow the platform to use blockchain for either storing or transmitting value to others in provision with the dealer. дальше »
2020-7-8 21:57 | |
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Binance Banned from Offering Crypto Derivatives in Brazil
The Securities and Exchange Commission (SEC) of Brazil issued a notice to the leading spot crypto exchange Binance to cease offering crypto derivatives trading in the country. As per the document released on July 2nd, 2020, the company does not hold the authorization from the SEC to act as a securities intermediary in the country. […] дальше »
2020-7-8 17:58 | |
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Final Judgment: Telegram to Pay Crypto Investors Back $1.2 Billion, US Court Orders
The dispute between Telegram and the U. S. Securities and Exchange Commission (SEC) is coming to a close as the final judgment has been filed. Telegram has been ordered to pay back $1. 2 billion. дальше »
2020-6-27 21:45 | |
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Australia: ASIC Reports Increasing Cases of Scam Crypto Investments Amid COVID-19 Outbreak
Australian Securities & Investments Commission (ASIC), has revealed that there has been a 20 percent increase in scam crypto-powered investment projects targeting Australian residents since the COVID-19 pandemic outbreak. дальше »
2020-6-25 01:07 | |
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Jay Clayton Leaves SEC: Crypto Industry Hopeful for Bitcoin ETF Approval
Chairman Jay Clayton is geared to leave the U. S. Securities and Exchange Commission (SEC) after President Donald Trump nominates him to serve as the next U. S. attorney for the Southern District of New York. дальше »
2020-6-22 19:15 | |
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Hope for Bitcoin ETF Approval? SEC Chairman Jay Clayton’s Departing Will Be ‘Massive’ for Crypto
On late Friday night, US President Donald Trump said he will nominate the Securities and Exchange Commission (SEC) Chairman Jay Clayton to serve as the next United States Attorney for the Southern District of New York. дальше »
2020-6-21 16:13 | |
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Hester Peirce, The New SEC Crypto Queen For a Trump Win?
US President Donald Trump now faces the biggest decision where the US economy is concerned: who shall replace Jay Clayton as chair of the Securities and Exchanges Commission (SEC). This... The post Hester Peirce, The New SEC Crypto Queen For a Trump Win? appeared first on Trustnodes. дальше »
2020-6-20 18:55 | |
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U.S. SEC Chair Clayton Nominated to Oversee Crypto Regulatory-Heavy NY
Latest news shows an intended bid for Securities and Exchange Commission, or SEC, chairman Jay Clayton as New York's Southern District attorney. дальше »
2020-6-20 18:16 | |
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SEC Shuts Down Another Fraudulent Cryptocurrency Fund
The Securities and Exchange Commission has announced emergency action against a fraudulent cryptocurrency investment fund operated by Sean Hvizdzak and Shane Hvizdzak. Fraudulent Investment Fund Between July 2019 and May... The post SEC Shuts Down Another Fraudulent Cryptocurrency Fund appeared first on Crypto Briefing. дальше »
2020-6-20 23:13 | |
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CFTC Chairman: US Must Lead the World in Crypto With Less Restrictive Rules
The chairman of the Commodity Futures Trading Commission (CFTC) has called on other regulators to establish a framework for sound crypto regulation. He believes that the U. S. must lead in the crypto field and “applying overly prescriptive rules could stunt the development of this important market. дальше »
2020-6-18 16:05 | |
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Canadian Regulator Unveils the Truth Behind Collapsed Crypto Exchange Quadrigacx
The Ontario Securities Commission (OSC) has completed its investigation of what happened to the defunct cryptocurrency exchange Quadrigacx which owes over 76,000 clients a combined $215 million in assets. дальше »
2020-6-13 20:20 | |
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Singapore’s Three Arrows Capital Buys 6% of Grayscale’s $3.5 Billion Bitcoin Fund
Three Arrows Capital Ltd has bought a 6. 26% stake of the $3. 5 billion Grayscale Investment’s Bitcoin Trust. According to a filing with the U. S. Securities and Exchange Commission (SEC), the Singapore-based crypto hedge fund snapped up the equivalent of 21 million shares of the Trust’s outstanding issued capital. дальше »
2020-6-12 17:15 | |
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SEC Orders ICO Startup to Return $25.5M to Investors
The United States Securities and Exchange Commission ordered crypto firm BitClave to return $25.5 million to investors.
дальше »2020-5-29 16:12 | |
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SEC Orders BitClave to Pay Its ICO Investors $25 Million
BitClave, a 2017 ICO, has been ordered to pay back the proceeds from its token sale by the Securities and Exchange Commission. The project will pay back more than $25... The post SEC Orders BitClave to Pay Its ICO Investors $25 Million appeared first on Crypto Briefing. дальше »
2020-5-29 23:36 | |
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Crypto exchange ZUBR granted Gibraltar’s in-principle DLT approval
ZUBR, a recently launched crypto derivatives exchange, announced today it has received an in-principle decision from the Gibraltar Financial Services Commission (GFSC) to grant the firm authorization as a Distributed Ledger Technology (DLT) provider, one of the first European digital derivatives exchanges that will become regulated. дальше »
2020-5-28 13:32 | |
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SEC’s Fight With Telegram Forces The TON Project to Shut Down And Not Distribute Grams
After a long-running battle with the U. S. Securities and Exchanges Commission (SEC), Telegram’s blockchain and crypto project, TON and Grams, is officially over according to a post by CEO, Pavel Durov. дальше »
2020-5-13 17:02 | |
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TD Ameritrade-backed ErisX Crypto Exchange Launches First Physically Settled Ether (ETH) Futures Contracts in the US
ErisX, the Chicago-based crypto derivatives exchange is officially the first to launch physically settled Ether (ETH) futures contracts within the U. S. The TD Ameritrade-backed firm announced on May 11th that it has pioneered these contracts under the regulation of Commodity Futures Trading Commission (CFTC). дальше »
2020-5-12 17:20 | |
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Crypto Exchange Fees: Current Situation and Issues
Coinspeaker Crypto Exchange Fees: Current Situation and IssuesThe difference between commissions taken by platforms is quite impressive, and the commission for one single exchange may not seem so striking, but with regular transfers, it can result in a big sum of money. дальше »
2020-5-9 19:20 | |
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CFTC Approves Bitnomial Crypto Exchange To Offer Bitcoin Settled Futures Contracts
The Bitnomial Exchange has obtained approval from the Commodity Futures Trading Commission (CFTC) on Monday, April 20th to operate as a Designated Contract Market (DCM) which means the exchange can now offer Bitcoin Futures and Options contracts settled in real Bitcoin. дальше »
2020-4-22 00:03 | |
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US State Regulators Order ‘Fraudulent’ Crypto Mining Scheme to Shut Down
The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme. дальше »
2020-4-9 20:00 | |
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New CFTC Guidance to Make Life Tough for U.S. Crypto Margin Platforms
A new guidance document issued by the Commodity Futures Trading Commission (CFTC) could be detrimental to the growth of crypto derivatives platforms in the United States. Exchanges with futures and options that aren’t CFTC regulated must mandatorily allow customers the option to take delivery of the underlying, per Bloomberg, March 26, 2020. дальше »
2020-3-26 14:00 | |
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Latest Bitcoin ETF rejected by SEC, Crypto Mom dissents
The US Securities and Exchange Commission has rejected yet another proposal for a Bitcoin ETF. Wilshire Phoenix and NYSE Arca attempted to list an exchange-traded fund composed of Bitcoin and short-term treasuries. дальше »
2020-3-5 20:00 | |
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Many Blast SEC for Denying Bitcoin ETF Proposal: Here’s Why
For years, crypto financial services firms across the U. S. have been trying their hand at launching publicly-traded Bitcoin funds (ETFs). Unfortunately for these hopefuls, the U. S. Securities and Exchange Commission (SEC) has long not agreed with these firms’ assertions that the cryptocurrency market is ready for its own regulated, tradable fund. дальше »
2020-3-2 10:00 | |
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Action Star Steven Seagal Charged for Unlawfully Promoting ICO
The U.S. Securities and Exchange Commission (SEC) announced that it has settled charges with actor Steven Seagal for failing to disclose payments he received for promoting an initial coin offering...The post Action Star Steven Seagal Charged for Unlawfully Promoting ICO appeared first on Crypto Briefing. дальше »
2020-2-28 18:19 | |
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Enigma Settles with SEC, Agrees to Refund ENG Investors
Enigma, a startup developing private smart contracts, settled charges with the Securities Exchange Commission for selling its ENG tokens as unregistered securities. Enigma Faces SEC Enforcement Enigma raised $45 million...The post Enigma Settles with SEC, Agrees to Refund ENG Investors appeared first on Crypto Briefing. дальше »
2020-2-20 23:21 | |
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Int’l Securities Commission Wants Stricter Crypto Exchange Measures
The International Organization of Securities Commission (IOSCO) is calling on global regulators to get tougher on crypto exchanges. IOSCO Has Money Laundering Concerns The international watchdog IOSCO has cautioned regulators this week to look into how cryptocurrency exchanges assess their investors. дальше »
2020-2-13 20:00 | |
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France Pushes Europe to Remove Obstacles on Crypto Blockchain
France’s SEC or FCA, the AMF, has identified a number of obstacles in a report that they say is a strategic priority to remove. They ask the European Commission to... The post France Pushes Europe to Remove Obstacles on Crypto Blockchain appeared first on Trustnodes. дальше »
2020-2-13 18:38 | |
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Brussels Asks Europeans How to Regulate Bitcoin, Public Consultation Continues Into March
The European Commission is gathering feedback from EU citizens, businesses, regulators and other interested parties to establish a regulatory framework for crypto assets and markets on a European level. дальше »
2020-2-11 14:35 | |
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U.S. SEC’s “Crypto Mom” Asks For 3-Year Safe Harbor Period for Crypto Businesses
According to a Bloomberg report published on February 6, 2020, the U. S. Securities and Exchange Commission’s (SEC) most noticeable cryptocurrency advocate, Hester Peirce, has floated a plan to allow crypto startups to sell digital tokens without regulatory oversight. дальше »
2020-2-7 10:00 | |
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The New SEC Proposal Could Actually Hinder Crypto: Here’s Why
Earlier today, a commissioner at the US Securities and Exchange Commission (SEC) revealed a proposal that would allow some blockchain startups exemption from current securities regulations. The regulatory change would give crypto asset companies a three year period in which they could prove themselves sufficiently decentralised to pass a Howey test. дальше »
2020-2-7 01:30 | |
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“USA to Lead” Innovation in Crypto and Blockchain: CFTC Chairman
Heath Tarbert, U. S. Commodities Futures Trading Commission (CFTC) chairman, wants the U. S to lead the world in crypto assets and blockchain innovation. The cryptocurrency advocate also expects his agency to oversee ETH futures within six months to a year. дальше »
2020-1-31 20:59 | |
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VanEck CEO: “No Bitcoin ETF Approval In The Foreseeable Future” By The SEC
Jan Van Eck, of Van Eck Associates, and CEO, gave his opinion on the probability of a regulated crypto investment asset taking root in the United States. The long awaited Securities Exchange Commission's (SEC) approval of a Bitcoin ETF looks unpromising in the near future, and not anytime soon either. As one of the most […] дальше »
2020-1-25 23:23 | |
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Grab $120 Bonus plus 60% Commission When You Trade on BTCMEX
Crypto trading has come a long way since the launch of the first digital exchanges. Initially only dealing in crypto-to-crypto pairs, stablecoins boosted the market by providing traders an investment parking method to protect themselves from price fluctuations. дальше »
2020-1-25 12:10 | |
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Ex-CFTC Chair Christopher Giancarlo on Why He Launched Digital Dollar Project
In this video from WEF 2020, former Commodity Futures Trading Commission Chairman J. Christopher Giancarlo, also known as “Crypto Dad,” discusses his push to digitize the U.S. dollar and the future of global currencies. дальше »
2020-1-24 23:21 | |
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After Passing Strict Regulatory Standards, Zipmex Crypto Exchange Granted License by Thai SEC
The Asia-Pacific crypto-fiat exchange Zipmex has been given a digital assets exchange license by the Thai Securities and Exchange Commission (SEC). As stated in a press release from January 20, the Thai SEC and the country’s Ministry of Finance have approved Zipmex to have its license, which is known for very strict regulatory requirements like […] дальше »
2020-1-20 18:32 | |
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Thai SEC Grants License to Asia-Pacific Crypto Exchange
Asia-Pacific crypto-fiat trading platform Zipmex has sealed a digital assets exchange license from the Thai Securities and Exchange Commission
дальше »2020-1-20 14:02 | |
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Former CFTC Regulator Launches Foundation to Digitize the Dollar
Crypto Dad may have left the CFTC, but he’s just getting started in the cryptocurrency industry in his new role with a non-profit, the Digital Dollar Project. Crypto Dad Is Back J. Christopher Giancarlo, former Chair of the Commodity Futures Trading Commission (CFTC) also known as “Crypto Dad” for his favorable stance toward the digital […] The post Former CFTC Regulator Launches Foundation to Digitize the Dollar appeared first on Crypto Briefing. дальше »
2020-1-16 19:08 | |
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Mind Capital Gets Issued Fraud Warning by National Securities Market Commission in Spain
According to a recent report by Behind MLM, the National Securities Market Commission announced that Mind Capital, a crypto investment firm, is committing securities fraud. The announcement warns: “The CNMV warns that: MIND. дальше »
2020-1-16 23:44 | |
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SEC Warns Crypto Investors About IEOs
The U. S. SEC issued a warning to investors on the risks associated with investing in IEOs, potentially dampening future interest in crypto offerings on exchanges. SEC Urges Investor Caution with IEOs The Securities Exchange Commission has urged investors to be cautious about promises made in relation to IEOs. дальше »
2020-1-15 00:46 | |
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SEC Warns Crypto Investors Initial Exchange Offerings Could Be Securities Like Some ICO’s
On Tuesday, the US Securities and Exchange Commission (SEC) released a warning on initial exchange offerings (IEOs). As the notice says, IEOs are pretty much the same as initial coin offerings (ICOs). дальше »
2020-1-15 22:45 | |
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US and European Regulators Say Crypto a Priority This Year
Several regulators in the U. S. and Europe have made cryptocurrency among their top priorities this year. The Securities and Exchange Commission’s compliance office and the European Securities and Markets Authority, in collaboration with other regulators, have outlined their plans to focus on crypto oversight. дальше »
2020-1-12 18:05 | |
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SEC Slams ICOBox with $16 Million Fine for Securities Violation
The U. S. Securities and Exchange Commission (SEC) is seeking civil penalties and disgorgement from crypto entrepreneur Nikolay Evdokimov and his company, ICOBox for facilitating the sale of unlicensed securities via ICOs. дальше »
2020-1-10 20:00 | |
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The SEC to Keep Closer Eye on Crypto Industry in 2020
The U. S. Securities and Exchange Commission (SEC) will prioritize the examination of the cryptocurrency industry throughout 2020. The SEC to Oversee the Cryptocurrency Market in 2020 On Jan. 7, the SEC’s Office of Compliance Inspections and Examinations (OCIE) unveiled a new list of examination priorities for 2020. дальше »
2020-1-8 15:31 | |
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Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, India’s National Blockchain Seminar
In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar. дальше »
2020-1-7 17:00 | |
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Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, New Chinese Laws
In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar. дальше »
2020-1-7 17:00 | |
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Wifi Sharing Platform Wicrypt Gets Government Grant in Nigeria
A crypto startup providing wifi hotspot sharing services in Nigeria has won funding from the country’s telecom regulator. Wicrypt placed second among 25 tech companies participating in an innovation competition organized by the Nigeria Communication Commission and it’s going to receive a grant worth 2 million naira to finance its project. дальше »
2020-1-2 23:15 | |
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China Regulators Issue ‘Serious Warning’ On CryptoCurrencies; We Support Blockchain, Not Crypto
China is once again getting worried about the expansion of cryptocurrencies. Regulators have requested authorities to prevent the use of digital currencies by individuals in the country. This is according to a recently released announcement by the China Securities Regulatory Commission (CSRC). дальше »
2019-12-28 21:43 | |
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